| To all the members |
| Name of the Company |
Daiwabo Information System Co.,
Ltd. |
| Representative |
Hirokazu Matsumoto, President
and CEO |
| (Code No. 9912, First Section of
Tokyo Stock Exchange/Osaka Securities Exchange) |
| Head Office |
3-2-5, Hommachi, Chuo-ku, Osaka |
| Contact person |
Koyama (Yoshio),
General Affairs Sect.(Public Relations) |
| PHONE |
+81-6-6281-9100 |
|
| Announcement of Organizational Reform and Personnel Reassignment |
| We hereby announce that the following changes will take effect as
of July 1, 2006, in our organization and personnel reassignment. |
| 1. |
Structural reform (Effective as of July 1, 2006) |
| |
| (1) |
Newly establish Nationwide & Special Sales Div. in Direct Sales Div.
Newly establish Nationwide Sales Dept., Special Sales Dept., and Nationwide & Special Sales Operation Dept. in Nationwide & Special Sales Div.
Transfer Nationwide Sales Branches of Tokyo Sales Dept. to Nationwide Sales Dept.
Transfer Special Sales Branches of Tokyo Sales Dept. to Special Sales Dept.
Abolish Sales Promotion Dept., and transfer Nationwide Sales Administration Sect., NTT Sales Administration Sect. to Nationwide & Special Sales Operation Dept. |
| (2) |
Abolish Chubu Sales Div. and bring Chubu Sales Dept. under control of West Japan Sales Div. |
| (3) |
Newly establish e-Commerce Promotion Dept. in Procurement & Sales Promotion Div. |
|
| 2. |
Transfer of directors (Effective as of July 1, 2006) |
| |
| New position |
Former Post |
Name |
| Managing Director in charge of East Japan Sales Div., West Japan Sales Div., Nationwide & Special Sales Div., and Procurement & Sales Promotion Div., and General Manager of East Japan Sales Div. and West Japan Sales Div. |
Managing Director in charge of East Japan Sales Div., Chubu Sales Div and West Japan Sales Div., and General Manager of East Japan Sales Div., West Japan Sales Div. and Sales Promotion Dept. |
Tatsuya Yasunaga |
Director
General Manager of Procurement & Sales Promotion Div, General Manager of Marketing Dept., e-Commerce Promotion Dept. and Operation Dept. |
Director
General Manager of Procurement & Sales Promotion Div., and General Manager of Procurement & Sales Promotion Dept., Marketing Dept. and Operation Dept. |
Tomoyuki Komine |
Director
Deputy General Manager of East Japan Sales Div., General Manager of Tokyo Sales Dept. |
Director
General Manager of Chubu Sales Div., and General Manager of Chubu Sales Dept. |
Yoshifumi Oku |
Director
Deputy General Manager of West Japan Sales Div., and General Manager of Kansai Sales Dept. |
Director
General Manager of Tokyo Sales Dept. |
Yukihiro Nishimura |
Director
General Manager of Nationwide Special Sales Div., and General Manager of Special Sales Dept. and Nationwide & Special Sales Operation Dept. |
Director |
Yoshihiro Nogami |
|
| |
*Former Posts will officially be approved by the ordinary general meeting of shareholders scheduled for June 29, 2006. |
| 3. |
Personnel transfers (Effective as of June 1, 2006) |
| |
| New position |
Former Post |
Name |
| General Manager of Procurement & Sales Promotion Dept. |
Deputy General Manager of Procurement & Sales Promotion Dept. |
Hiroyuki Matsumoto |
| General Manager of Nationwide Sales Dept. |
General Manager of Kansai Sales Dept. |
Hiroyuki Ohuchi |
| General Manager of Chubu Sales Dept. |
Branch Manager of Shizuoka Branch |
Hiroaki Kurikawa |
|
Reference
Koyama (Yoshio),
General Affairs Sect.
PHONE: +81-6-6281-9100
FAX: +81-6-6258-9351
|
| 
